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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2007-08-27 01:59:58 -
who is mr fred smith.mr fred smith send mail my account.


2007-08-26 19:51:18 -
Dear Sirs.: I would ike to know if Ref. No.IFTMU/VOL.879/07, addressed to CREDIT CONTROL AND WIRE TRANSFER DEPARTMENT`s MANAGER BARKLAYS BANK, LONDON, UK regarding funds transfer belongs to you and was realy despatched and signed by Mr. James Walker (Director General IFTSMU). Sorry for inconveniences but I have been informed by my client Ms. Maria Isabel Gutierrez that INTERNATIUONAL FUNDS TRANSFER SURVEILLANCE MONITORING UNIT (IFTSMU) has stopped funds tranfer to her. I will be waiting your news. Best regards,


2007-08-26 13:31:46 -
I WANT TO KNOW ,"IS THIS LOTTERY SCAM MAIL?"

REPLY AS SOON AS POSSIBLE
THANK YOU






UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

DEAR WINNER,
We are pleased to inform you of the final announcement that you are
one
of our end of year winniers of the UNITED KINGDOM NATIONAL LOTTERY
international Lottery programs. held on the 1st of AUG, 2007.The
online cyber lotto draws was conducted from an exclusive list of
21,000
e-mail addresses of individual and corporate bodies picked by an
advanced
automated random computer search from the internet, no tickets were
sold. After this automated computer ballot, your e-mail
address emerged as one of three winners in the category
\\\"A\\\" with the following winning
information: You have therefore been approved to
claim a total sum of 1,000,000 (One million pounds sterling).

REF No: UK/9420X2/68/BRT
BATCH No: 074/05/ZY369/BRT
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
LUCKY No: 887-13-865-37-10-83

To file for your claim, Contact the processing Consultant:
Contact Person: Mr.John Carrick.
Telephone:{+44} +44 704 5724 469
Email: [email protected]

Do fill out the claims form to Mr.John Carrick.,in other to process
the
claims of your prize without delay.
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.AMOUNT WON:___________________________________
10.COUNTRY________________________________
11.STATE ________________________________
Sincerely,
Mrs. CINDY HOWARD
FOR UK NATIONAL LOTTERY.


2007-08-26 10:03:30 -
FROM THE DESK OF MR.DONALD ASBURY
INTERNATIONAL REMITTANCE OFFICER
POST BANKNL
AMSTERDAM THE-NETHERLANDS.
Tel :+31-62-44-12-565
Fax:+31-84-737-0087

Attention:Mj Sankar.

Your account is open and ready for transfer, but we are having a little problem with our online banking,so your file have been transfer to an affiliate online bank to effect the transfer of your fund to your nominated bank account in your country, so i will want you to make quick contact to the online banking department so that they can transfer your winning funds to you.

PLEASE CONTACT LAAGSTEHYPOTHEEKOFFERTE. BANK WITH THE FOLLOWING DETAILS:
Bank's Name:LAAGSTEHYPOTHEEKOFFERTE. BANK
Contact person:
Amsterdam, Netherlands.
E-mail: [email protected]
E-mail: [email protected]
Tel : +31-634-066-103
Fax : +31847-235-420.

FINANCE DIRECTOR-Mr Jim Benson

Please contact them as soon as you receive this email - furnish them with the following information: your names, next of kin, telephone number, amount to be transfer, and account details where you want us to transfer the money into.

They will effect the remittance of your funds as soon as you contact them.

Yours Sincerely,
Mrs.VICTORIA ADAMS.
For Mr.DONALD ASBURY
(International Remittance Officer.)


2007-08-26 07:57:01 -
Microsoft Award Team
Tolpits Lane, Watford, Herts WD18 9RN
Ref: BTD/968/05
Batch: 409978E
Dear Winner,

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

The prestigious Microsoft, aol and hotmail has set out and successfully organized a Sweepstakes marking the year 2007 anniversary we rolled out over US$ 4,419,864 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft, AOL and HOTMAIL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft, AOL and HOTMAIL are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £1,350,000.00 (One Million Three Hundred and Fifty Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of £1,350,000.00 (One Million Three Hundred and Fifty Thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 30th of JUNE, 2007. These Draws are commemorative and as such special.

Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your delivery agency in the contact information below:

DELIVERY AGENCY CONTACT INFORMATION:
NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.

Contact Person: DR. JERRY CRAMER.
Phone: Tel:+44 703 184 4398
Fax:+44-870-479-8610
Email:[email protected]


You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

1)Full name:
2)Address:
3)Ticket Numbers:
4)Batch Number:
5)Serial Number:
6)Lucky Numbers: (as indicated in this winning Notification)
7)Phone numbers:
8)Amount won:
9)Sex:
10)Age:
11)Occupation:
12)Position:
13) Country of residence:

Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune in this season.

Note: You have Two weeks from the date of this publication to claim your prize or you may forfeit your winnings. In compliance with the sponsoring bodies', you are to make a remittance of a part of your won fund, not lower than 10-percent, after receiving your allocation to a charity organization.

Thank you for being part of our commemorative end of year Anniversary Draws.

Mrs. Elizabeth McDonald
Microsoft Promotion Team
Vice President


2007-08-26 06:52:32 -
I have also recieved such letter of August, 18.

This is the letter:

"The Irish National Lottery
From: The Desk of the Fiduciary Agent for Winning transfer
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
Winner's name: Irina Kovylina,
Raffle Draw Winning Email([email protected])
Date:25th August, 2007

Congratulations Lucky Winner,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

As you already know, all winners for the online version of the Irish National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.

I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes.We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less priviledge in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £1,350,000 pounds sterling. In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr Phill Anderson of Fastway Courier Company,United Kingdom with the contact informations below for the further information on how your winnings funds can get to you immidiately.

CONTACT PERSON:-
Mr. Phill Anderson
Fast Way Couriers Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF,
United Kingdom.
Tel: +44-7045714091
Fax: +44-7075707726
Official Email :[email protected]

Note that you are to provide the Courier with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Lastly do adhead to the Courier instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.

Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.

I will require a concise update on your proceedings with the company as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr. Greg Cooker.
Fiduciary Agent."

Thanks to your web-site I understood that it was the fraud.

Thank you.


2007-08-26 06:30:25 -
what is this


2007-08-25 15:16:39 -
HI.....


2007-08-25 15:15:15 -
U.K ON-LINE E-SELECTIONS/AWARD 2007 PROGRAM
Independent House, 194 Marsh Wall,
London, E14 9RS, United Kingdom.

Kindly be informed of THE U.K ONLINE E-SELECTION PROGRAM by the U.K National Lottery. This is an E-mail selection program in wish E-mails are luckily selected for cash prizes through a computer random draw over the Internet.
You/your company E-mail address was selected as one of our winning E-mails for a claim of the below prize.

You/your company, attached to ticket number 1, serial number 2, drawn from ticket numbers B9UK and 3, won our online prize in category "B".
You have therefore been approved for a cash payment of Three Hundred and Forty Thousand British Pound Sterling (Ј340,000) only as prize accredited to the File Reference Number: 4.
Beneficiaries were randomly selected through a computer Ballots Draw from over 983,000 included Names and E-mail addresses.

Due to the mixed-up of numbers and E-mail Addresses, you are asked to keep the notice away from public notice until your claim has been processed. To also avoid delays, remember to
quote the reference number as seen above during your correspondence with the claim officer as seen below:

Contact the Claim Officer as seen below to make the claim instead of directly replying to this message.

CONTACT PERSON:
Mr. Ashley Williams
Phone: +447045714319
E-MAIL: [email protected]
[email protected]

The Notification Department, (London Office, U.K)


2007-08-25 06:51:45 - Marianna
дата 24.08.2007 23:06
тема Your E-mail was selected for our prize

U.K ON-LINE E-SELECTIONS/AWARD 2007 PROGRAM
Independent House, 194 Marsh Wall,
London, E14 9RS, United Kingdom.

Kindly be informed of THE U.K ONLINE E-SELECTION PROGRAM by the U.K National Lottery. This is an E-mail selection program in wish E-mails are luckily selected for cash prizes through a computer random draw over the Internet.
You/your company E-mail address was selected as one of our winning E-mails for a claim of the below prize.

You/your company, attached to ticket number UKN-B1800, serial number RM89, drawn from ticket numbers B9UK and 9, 34, 39, 18, won our online prize in category "B".
You have therefore been approved for a cash payment of Three Hundred and Forty Thousand British Pound Sterling (£340,000) only as prize accredited to the File Reference Number: TL39F10.
Beneficiaries were randomly selected through a computer Ballots Draw from over 983,000 included Names and E-mail addresses.

Due to the mixed-up of numbers and E-mail Addresses, you are asked to keep the notice away from public notice until your claim has been processed. To also avoid delays, remember to
quote the reference number as seen above during your correspondence with the claim officer as seen below:

Contact the Claim Officer as seen below to make the claim instead of directly replying to this message.

CONTACT PERSON:
Mr. Ashley Williams
Phone: +447045714319
E-MAIL: [email protected]
[email protected]

The Notification Department, (London Office, U.K)


2007-08-24 15:23:01 - Jakob
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

Dear Winner,

We are pleased to inform you of the result of the just cluded annual
final draws of UNITED KINGDOM international programs.You are therefore
been approve to caim the sum of 1,000,000 (One Million Pounds Sterling)
with the information Given : REF No: UKNL-L/200-26937 BATCH No: 2005MJL-
01 To file for your claim fill the form below and send it to our
payment parastatal:

Name: Mr. Michael Field
Email:[email protected]
Tell: +44 70457 38705
Tell; +44 70457 38710

PAYMENT PROCESSING FORM

(1).YOUR NAMES..............
(2).CONTACT ADDRESS.........
(3).TEL/FAX NUMBERS.........
(4).OCCUPATION.........
(5)COUNTRY .........
(6).AGE/SEX.................

Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY.


2007-08-24 08:28:23 -
Yep, won 250,000 pounds and now they want me to pay them 450 pounds to send by mail or 1000 pounds to deposit it directly. Sounds kinda fishy since I have never played any UK lottery


2007-08-24 07:04:45 -
Dear Friends I recived 4 E-mail About Defrents Lottery Draws. The Orgineser Is Saying To me That I Am The Winer And Thay Are Asking $ 885 USD For Delevery Charges.Please Help Me And Please Inform Me realy i Am The Winner. Thanks A Lot


2007-08-24 04:56:50 -
what


2007-08-24 04:53:41 -
what does swift code mead?


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